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E KITCHEN LIMITED

Company number 07754133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 10	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	CH04	Secretary's details changed for Gold Index Management Limited on 8 December 2011	View PDF Secretary's details changed for Gold Index Management Limited on 8 December 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	CH01	Director's details changed for Mr Song Ming He on 16 September 2011	View PDF Director's details changed for Mr Song Ming He on 16 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Mr Song Min He as a director on 26 August 2011	View PDF Appointment of Mr Song Min He as a director on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Yueming Wu as a director on 26 August 2011	View PDF Termination of appointment of Yueming Wu as a director on 26 August 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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